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2. Review of Action Items from ALT Meeting of 23 April 2018 - Alan Greenberg (2 minutes)
Items for Discussion
3. ALAC Policy Development Activities -
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Evin Erdogdu and Alan Greenberg (20 minutes)
TO BE UPDATED
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
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d. SSAC - Andrei Kolesnicov (with a note of congratulations to Andrei for officially being approved by the Board as a member of the SSAC)
5. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (
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5 minutes)
a. At-Large Review Implementation Overview Proposal
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b. Main themes and topics to be discussed (Alan)
Proposed Topics:
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- At-Large Review
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Meetings with: 1) SSAC and 2) GAC
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- , ALS criteria, Individual Member Issues
- New gTLD WT1-5
- Trends - Strategic Planning
- GDPR Discussions to include accreditations
- KSK Rollover
- ATLAS III
- Daily Prep
Meetings with:
- GAC (including prep)
- SSAC
c. Travel and related issues
d. Other Activities at ICANN 62 (Alan and Gisella)
7. Status of 2018 At-Large Elections, Selections and Appointments and Next Steps- Alan Greenberg and Heidi Ullrich (7 10 minutes)
a. Status of 2018 At-Large Elections, Selections and Appointments Workspace - Heidi
b. Timetable of ALAC Chair elecftions elections - Alan
8. Items for 22 May ALAC Agenda - Alan Greenberg (5 minutes)
9. In camera personnel issue (10 minutes)
10. Any other Business - Alan Greenberg (2 minutes)